GRANITE GROUP LIMITED
In Liquidation
General Information
NAME
GRANITE GROUP LIMITED
COMPANY NUMBER
04461080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/06/2002
(22 years and 5 months old)
WEBSITE
www.granite-group.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Telephone: 01216165900
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE PROPERTY PARTNERS LLP | Active - Accounts Filed | View Report |
| GRANITE GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2021 | New Board Member Vikesh Pabari (908201940) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2002 - Present (22 years and 5 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 7 Past: 78 |
View Report |
|
18/06/2002 - Present (22 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 4 Past: 77 |
View Report |
|
Director: 18/06/2002 - Present (22 years and 5 months) Secretary: 18/06/2002 - Present (22 years and 5 months) Born in Nov 1961 (age: 62) |
Active | Director&Secretary |
Current: 12 Past: 102 |
View Report |
|
13/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
13/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE PROPERTY PARTNERS LLP | Active - Accounts Filed | View Report |
| GRANITE GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2021 | New Board Member Vikesh Pabari (908201940) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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